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Company · London

Probanx Solutions UK LTD

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Probanx Solutions UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Harinder Pal Singh 2022-2023 Director View profile
  2. Timothy Joseph Hart 2020-2022 Director View profile
  3. Barnaby Ian Robert Egerton-Warburton 2020-2022 Director View profile
  4. Scott William Minehane 2020-2022 Director View profile
  5. Elizabeth Warrell 2020-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of financial services holding companies
Incorporated
27/02/2020
Registered office
London
Previous names
ISX Holdings LTD (until 21/02/2022)
Probanx Holdings LTD (until 31/08/2020)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Nikogiannis Karantzis ceased 2026-02-05
    25-50% shares, 25-50% voting, appoints directors · notified 2020-02-27

Group

  1. Probanx Solutions UK LTD is controlled by Nikogiannis Karantzis
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-02-27, ceased 2026-02-05 · source: Companies House PSC register

Ultimately controlled by Nikogiannis Karantzis.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.1y median 6.2y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 6Finance 3Professional services 3Tech and media 2Agriculture 1Business services 1Health and social care 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12488005
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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